Zruc Nad Sazavou
Kutna Hora
28522
Director Name | Ms Elena Kyprianou |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 29 August 2012(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | Cyprus |
Correspondence Address | 14 Andromachis Str. Flat 103 - Archangelos Nicosia 2334 |
Director Name | Ivana Cernakova |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Slovak |
Status | Resigned |
Appointed | 14 August 2015(2 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 14 December 2015) |
Role | Company Director |
Country of Residence | Slovakia |
Correspondence Address | 49 Kuklovska Bratislava 84104 |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2012(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2012(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Bearer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £849 |
Current Liabilities | £847 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
5 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
16 March 2018 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
16 March 2018 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
16 March 2018 | Notification of Pavel Sedlak as a person with significant control on 6 April 2016 (4 pages) |
16 March 2018 | Administrative restoration application (3 pages) |
16 March 2018 | Appointment of Pavel Sedlak as a director on 14 December 2015 (3 pages) |
16 March 2018 | Termination of appointment of Ivana Cernakova as a director on 14 December 2015 (2 pages) |
16 March 2018 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
16 March 2018 | Statement of capital following an allotment of shares on 15 December 2015
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16 March 2018 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
16 March 2018 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
16 March 2018 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2018-03-16
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9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2015 | Appointment of Ivana Cernakova as a director on 14 August 2015 (2 pages) |
17 August 2015 | Termination of appointment of Elena Kyprianou as a director on 14 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Elena Kyprianou as a director on 14 August 2015 (1 page) |
17 August 2015 | Appointment of Ivana Cernakova as a director on 14 August 2015 (2 pages) |
5 August 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015 (1 page) |
5 August 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015 (1 page) |
5 August 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015 (1 page) |
9 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
17 September 2013 | Appointment of Ms Elena Kyprianou as a director (2 pages) |
17 September 2013 | Termination of appointment of Elena Kyprianou as a director (1 page) |
17 September 2013 | Termination of appointment of Elena Kyprianou as a director (1 page) |
17 September 2013 | Appointment of Ms Elena Kyprianou as a director (2 pages) |
29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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20 February 2013 | Director's details changed for Elena Kyprianou on 20 February 2013 (2 pages) |
20 February 2013 | Director's details changed for Elena Kyprianou on 20 February 2013 (2 pages) |
24 January 2013 | Director's details changed for Elena Kyprianou on 24 January 2013 (2 pages) |
24 January 2013 | Director's details changed for Elena Kyprianou on 24 January 2013 (2 pages) |
29 August 2012 | Incorporation
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29 August 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
29 August 2012 | Incorporation
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29 August 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
29 August 2012 | Incorporation
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